Search for: "FEDERAL SENTENCING COMMISSION" Results 221 - 240 of 6,214
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13 Sep 2023, 6:00 am by Tad Lipsky
The accompanying increase in federal resource demands was met through the new federal income tax imposed in 1913. [read post]
13 Sep 2023, 2:13 am by Seán Binder
  Elon Musk may have violated a 2022 Federal Trade Commission order on privacy and security practices, the Department of Justice said in a court filing. [read post]
12 Sep 2023, 3:25 am by Greg Lambert and Marlene Gebauer
A key feature they highlight is Paxton’s accuracy in citing sources, with every sentence linked back to the original text. [read post]
8 Sep 2023, 4:00 am by Jim Sedor
National/Federal AI Deepfakes in Campaigns May Be Detectable, But Will It Matter? [read post]
6 Sep 2023, 2:00 am
One of his co-conspirators, Joshua Smith, was sentenced to five years of probation “for aiding and abetting the solicitation, receipt, direction, transfer and spending of soft money in connection with a federal election. [read post]
3 Sep 2023, 3:46 pm by John Floyd
  In July 2012, Cuff and his defense counsel appeared in the Louisiana federal court for sentencing. [read post]
1 Sep 2023, 4:00 am by Jim Sedor
California – Longtime LA Politician Mark Ridley-Thomas Sentenced to 3 1/2 Years for Bribery Courthouse News Service – Hillel Aron | Published: 8/28/2023 A federal judge sentenced longtime Los Angeles politician Mark Ridley-Thomas to three-and one-half years in prison. [read post]
31 Aug 2023, 6:40 am by Terry Rockefeller
Court of Military Commission Review and the federal courts were concluded, family members who met in Boston were told in no uncertain terms that he would be presumed “innocent. [read post]
29 Aug 2023, 4:00 am by Jim Sedor
Campaign Finance Oklahoma: “Ryan Walters Ordered to Pay Oklahoma Ethics Commission Over Campaign Report Violations” by Nolan Clay (Oklahoman) for MSN Ethics California: “Longtime LA Politician Mark Ridley-Thomas Sentenced to 3 1/2 Years for Bribery” by Hillel Aron for Courthouse News Service National: “A Lawmaker Hid One Key Fact as He Fought Checks on Gun Shops” by Glen Thrush (New York Times) for DNyuz… [read post]
27 Aug 2023, 7:49 pm by The White Law Group
Liddle has reportedly been sentenced to eight years in federal prison for wire fraud and money laundering,  December 2019 – Licensed insurance agents Clement Chichester and wife Brittney Jade Sias, formerly registered representatives with Western International Securities in WestLake Village, CA, allegedly sold annuities to a 91-year-old former public-school teacher to purportedly profit on large commissions, then allegedly convinced her to liquidate the… [read post]
26 Aug 2023, 3:05 pm by Benson Varghese
The USSC, after achieving a quorum of commissioners for the first time since 2018, has been actively voting on amendments to the federal sentencing guidelines. [read post]
26 Aug 2023, 11:42 am by Michael Lowe
  Most informants are criminals who cooperate with the police in exchange for a reduced charge, sentence, or immunity from prosecution, depending on the judicial system. [read post]
25 Aug 2023, 6:09 am by Shane McCall
A court ruling is forcing small businesses to detail bias to keep special contracting status Contractors ask a defense-procurement commission: Where’s the beef? [read post]
25 Aug 2023, 4:00 am by Jim Sedor
The committee will first review a 2019 report from the Code of Ethics Clarification and Reform Commission, a group created by the Legislature to propose changes to existing ethics laws. [read post]
24 Aug 2023, 5:55 am by Ciara Torres-Spelliscy
House of Representatives Robert Cannon Hayes pleaded guilty and was sentenced for “wire fraud and willfully violating the Federal Election Campaign Act (FECA) by operating fraudulent and unregistered political action committees. [read post]
The arrest follows shortly after Imran Khan was sentenced to three years imprisonment and a fine of 100,000 PKR in an Islamabad trial court. [read post]
15 Aug 2023, 12:13 pm by Norman L. Eisen
Removal to Federal Court Could the case be removed to federal court? [read post]